Compliance Blog | NAFCU

Accounts

Accounts

The Fear of Change: Is Your Credit Union Required to Provide a Change-in-terms Notice? (Part 2)

June 14, 2019

Accounts

Recent Funds Availability FAQs

June 10, 2019

Accounts

The Fear of Change: Is Your Credit Union Required to Provide a Change-in-terms Notice? (Part 1)

May 29, 2019

Accounts

CIP Requirements for Trusts

May 06, 2019

Accounts

The Regulations on Business Accounts

April 29, 2019

Accounts

A Trustee Walks into a Credit Union: Trusts and Field of Membership

April 19, 2019

Home-Secured Lending

Annual Escrow Account Statements; 2019 GPS Now Available!

April 15, 2019

Consumer Lending

Report: Taking a Look at Consumer Complaints to the CFPB in 2018

April 10, 2019

Accounts

Electronic Payments And Online Opening Of A Checking Account

April 03, 2019

Consumer Lending

To Err Is Human: Pending EFTs And The Error Resolution Process

April 01, 2019

Consumer Lending

CFPB Winter 2019 Supervisory Highlights

March 18, 2019

Accounts

Prepaid Accounts FAQ: Are Gift Cards Covered?

March 11, 2019

Tax

Where's My Tax Refund?

March 04, 2019

Accounts

Disclosure Requirements for Multiple Members on the Same Account

February 25, 2019

Accounts

Resolving Negative Accounts: Is It 45 or 60 Days?

January 30, 2019

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About this Blog

This is where credit union compliance officers and staff learn ways to approach regulatory compliance and share knowledge and experiences. Written by the NAFCU Regulatory Compliance Staff.